This study aimed to highlight the role that technology can play in preventive measures combat money laundering, especially since laundering crimes have become dependent on advanced technical techniques addition many electronic means are currently available. necessitated development of and tools laundering. The researchers used case methodology, which is characterized by advantages make it suita...

INTRODUCTION The costs of health care in Poland are continuously increasing. Thus, almost every institution providing medical services aims at their limitation. One of the costs rationalisation methods in the health care sector is outsourcing. MATERIAL AND METHODS The study was conducted in 153 randomly selected institutions providing medical activities. The tool was a questionnaire, availabl...

JOHN CHRISTENSEN AND RICHARD MURPHY ABSTRACT Tax revenues are the lifeblood of democratic government and the social contract, but the majority of multinational businesses have been structured so as to enable tax avoidance in every jurisdiction in which they operate. John Christensen and Richard Murphy of the tax justice network argue that policy measures are required to redress the distortions ...

Microbial lipases are an important group of biotechnologically valuable enzymes, because of the versatility of their applied properties and ease of mass production. Lipases of microbial origin are widely diversified in their enzymatic properties and substrate specificity, which make them very attractive for industrial applications. This review describes the applications of microbial lipases in ...

Ukraine constantly continues to move towards the consolidation of economic processes with European Union, and issue rapid integration as a whole is extremely relevant. Currently, number simplified procedures have been introduced EU countries: «economic visa-free travel», transport energy «visa-free travel» (all this contributes abolition tariffs quotas simplify documentation, save money, avoid ...

Money laundering refers to the conversion or "laundering" of money which is illegally obtained, so as make it appear originate from a legitimate source. being employed by launderer’s worldwide conceal criminal activity associated with such drugs/arms trafficking, terrorism, extortion and reason for various other heinous crimes. But in simple term, black into white money. The research inevitably...